EX-99.1 2 exh_991.htm EXHIBIT 99.1

Exhibit 99.1

CALEDONIA MINING CORPORATION PLC

 

Annual General Meeting of Shareholders of

Caledonia Mining Corporation Plc (the “Corporation”)

 

May 7, 2024

 

REPORT OF VOTING RESULTS

National Instrument 51-102 – Continuous Disclosure Obligations – Section 11.3

 

MATTERS VOTED UPON

 

Description of Matter Voted Upon

Outcome of Vote

 

 

1.   The reappointments of the following persons as directors of the Corporation.

 

Carried (on a show of hands)  
       
       

 

Nominee Vote type Voted %
Mark Learmonth For 9,330,854 98.51%
  Against 141,224 1.49%
  Abstain 2,482,399 -
John Kelly For 9,290,256 85.50%
  Against 1,575,012 14.50%
  Abstain 1,089,209 -
Johan Holtzhausen For 10,754,750 90.11%
  Against 1,179,923 9.89%
  Abstain 19,804 -
Nick Clarke For 11,824,420 99.08%
  Against 109,952 0.92%
  Abstain 20,105 -
Geralda Wildschutt For 11,813,872 99.00%
  Against 119,291 1.00%
  Abstain 21,314 -

 

 

Gordon Wylie For 11,882,046 99.57%
  Against 51,831 0.43%
  Abstain 20,600 -
Victor Gapare For 11,815,125 99.00%
  Against 118,953 1.00%
  Abstain 20,399 -
Tariro Gadzikwa For 11,906,355 99.78%
  Against 26,548 0.22%
  Abstain 21,574 -

 

 

2.   The reappointment of BDO South Africa Inc as auditor of the Corporation for the ensuing year and authorizing the directors to set the auditor’s remuneration was approved unanimously by way of a show of hands.

 

3.   The reappointments of Johan Holtzhausen, Gordon Wylie, Geralda Wildschutt and Tariro Gadzikwa as members of the Audit Committee were approved unanimously by way of a show of hands.

 

Dated May 7, 2024